

| BIC CAMERA INC | 20/11/2025 AGM | |
|---|---|---|
| 1 | Approve the Dividend | For |
| 2.1 | Elect Akiho Tooru - President | Oppose |
| 2.2 | Elect Nakagawa Keiju - Executive Director | For |
| 2.3 | Elect Mizoguchi Takaharu - Executive Director | For |
| 2.4 | Elect Nemoto Nachika - Executive Director | For |
| 2.5 | Elect Toshimitsu Takeshi - Non-Executive Director | For |
| 2.6 | Elect Tokuda Kiyoshi - Non-Executive Director | For |
| 2.7 | Elect Nakamura Masaru - Non-Executive Director | Oppose |
| 2.8 | Elect Ogasawara Michiaki - Non-Executive Director | For |